ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ
ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACT PSYCHOTHERAPY & TRAUMA CARE LTDAlso holds roles at 1 other company
- ΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ-ΘΕΟΦΙΛΟΥDirector
- KDC LIMITEDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΣΑΒΒΑDirector
- ΝΤΕΜΗΣ ΙΩΑΝΝΟΥDirector
- ΚΩΣΤΑΣ ΣΑΒΒΑSecretary
- MALKAV HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JAROSLAW GRZEGORZ MAIKDirector
- ΚΩΣΤΑΣ ΣΑΒΒΑDirector
- STI MANAGEMENT GROUP LTDAlso holds roles at 3 other companies
- ΝΤΕMΗΣ ΙΩΑΝΝΟΥDirector
- ΚΩΣΤΑΣ ΣΑΒΒΑSecretary
- ΚΩΣΤΑΣ ΣΑΒΒΑDirector
- STI TAXAND CYPRUS (OVERSEAS) LTDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΣΑΒΒΑSecretary
- ΚΩΣΤΑΣ ΣΑΒΒΑDirector
- ΝΤΕΜΗΣ ΙΩΑΝΝΟΥDirector
- TAXATELIER (TP) LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΣΑΒΒΑDirector
- ΝΤΕΜΗΣ ΙΩΑΝΝΟΥDirector
- TAXATELIER LIMITEDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΣΑΒΒΑDirector
- ΝΤΕΜΗΣ ΙΩΑΝΝΟΥSecretary
- ΝΤΕΜΗΣ ΙΩΑΝΝΟΥDirector
- WEALTHATELIER LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΣΑΒΒΑDirector
- ΝΤΕΜΗΣ ΙΩΑΝΝΟΥDirector
- WTL GLOBAL TRAINING LTDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΣΑΒΒΑSecretary
- ΚΩΣΤΑΣ ΣΑΒΒΑDirector
- ΝΤΕMΗΣ ΙΩΑΝΝΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ?
- What is ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ's risk level?
- Where does ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ appear across sources?